Sebi Fine
- All
- News
- Videos
-
Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
-
Opinion | What Led SEBI To Ban Anil Ambani From Market And Impose Fine?
The SEBI report is likely to prompt other law enforcement agencies to initiate investigations against Ambani and other persons whose names have been red-flagged by the markets regulator.
-
Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
-
Shapoorji Pallonji Group Fined Rs 7 lakh For Violating Disclosure Rules
Capital markets regulator Sebi has imposed a penalty of Rs 7 lakh on Shapoorji Pallonji and Company for violating disclosure norms.
-
SEBI Slaps Rs 25 Lakh Penalty On 5 Entities For Non-Genuine Trades
Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.
-
3 People Barred From Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh on them in a case pertaining to insider trading activities in the scrip of Zee Entertainment Enterprises Ltd (ZEEL).
-
Coffee Day Hit With $3.2 Million Fine By SEBI, Must Pay In 45 Days
Coffee Day Enterprises was fined Rs 260 million by the markets watchdog for failing to recover dues from a sister concern, an order published on the regulator's website showed on Tuesday.
-
SEBI Fines Sahara Group Firm, Subrata Roy Rs 6.48-Crore for Flouting Norms
Sebi warned of attachment of assets and bank accounts, if they fail to make the payment.
-
SEBI Fines Reliance Commercial Finance Rs 10 Lakh For Violating Norms
Reliance Commercial Finance Ltd (RCFL) had not provided its annual report along with a copy of certificate from its statutory auditors in respect of utilisation of funds to the debenture trustee.
-
SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
-
Reliance Fined for Not Promptly Disclosing 2020 Facebook $5.7 Billion Deal
Reliance Industries and two of its compliance officers were fined for violating fair disclosure norms during Facebook's 2020 investment in its digital unit in 2020. SEBI said Reliance did not disclose the deal even after newspaper reports in March 2020 published price-sensitive details about the imminent investment that led to a spike in its shares...
-
Reliance Fined For Not Promptly Disclosing 2020 Facebook Deal: SEBI
India's market regulator on Monday fined Reliance Industries and two of its compliance officers for violating fair disclosure norms during Facebook's $5.7 billion investment in its digital unit in 2020.
-
SEBI Fines India Infoline Rs 1 Crore For Client Funds Misuse
SEBI on Monday imposed a penalty of Rs 1 crore on India Infoline Ltd (IIFL) for alleged misutilisation of client securities
-
SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
-
Former NSE Chief Gets Rs 2 Crore Recovery Notice From SEBI
SEBI on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses
-
Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
-
Opinion | What Led SEBI To Ban Anil Ambani From Market And Impose Fine?
The SEBI report is likely to prompt other law enforcement agencies to initiate investigations against Ambani and other persons whose names have been red-flagged by the markets regulator.
-
Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
-
Shapoorji Pallonji Group Fined Rs 7 lakh For Violating Disclosure Rules
Capital markets regulator Sebi has imposed a penalty of Rs 7 lakh on Shapoorji Pallonji and Company for violating disclosure norms.
-
SEBI Slaps Rs 25 Lakh Penalty On 5 Entities For Non-Genuine Trades
Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.
-
3 People Barred From Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh on them in a case pertaining to insider trading activities in the scrip of Zee Entertainment Enterprises Ltd (ZEEL).
-
Coffee Day Hit With $3.2 Million Fine By SEBI, Must Pay In 45 Days
Coffee Day Enterprises was fined Rs 260 million by the markets watchdog for failing to recover dues from a sister concern, an order published on the regulator's website showed on Tuesday.
-
SEBI Fines Sahara Group Firm, Subrata Roy Rs 6.48-Crore for Flouting Norms
Sebi warned of attachment of assets and bank accounts, if they fail to make the payment.
-
SEBI Fines Reliance Commercial Finance Rs 10 Lakh For Violating Norms
Reliance Commercial Finance Ltd (RCFL) had not provided its annual report along with a copy of certificate from its statutory auditors in respect of utilisation of funds to the debenture trustee.
-
SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
-
Reliance Fined for Not Promptly Disclosing 2020 Facebook $5.7 Billion Deal
Reliance Industries and two of its compliance officers were fined for violating fair disclosure norms during Facebook's 2020 investment in its digital unit in 2020. SEBI said Reliance did not disclose the deal even after newspaper reports in March 2020 published price-sensitive details about the imminent investment that led to a spike in its shares...
-
Reliance Fined For Not Promptly Disclosing 2020 Facebook Deal: SEBI
India's market regulator on Monday fined Reliance Industries and two of its compliance officers for violating fair disclosure norms during Facebook's $5.7 billion investment in its digital unit in 2020.
-
SEBI Fines India Infoline Rs 1 Crore For Client Funds Misuse
SEBI on Monday imposed a penalty of Rs 1 crore on India Infoline Ltd (IIFL) for alleged misutilisation of client securities
-
SEBI Slaps Rs 2 Crore Recovery Notice On Former NSE Official
NSE Co-Location Scam: SEBI sent a notice to former NSE officer Anand Subramanian, asking him to pay Rs 2 crore in a case related to governance lapses
-
Former NSE Chief Gets Rs 2 Crore Recovery Notice From SEBI
SEBI on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses
